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TRX ZachXBT says Jimmy discussed moving Bybit funds for DPRK before it happened
ZachXBT claims that an individual named Jimmy discussed moving Bybit funds for DPRK in advance, including details about operations in Hong Kong and mainland China. The post also states Jimmy said his team laundered most of the $1.5B from Bybit.
Why “Unverified”
- Reported by ZachXBT alone, with no second source or primary confirmation yet
1 independent source group across 1 post · evidence score 81/100. How labels work
Market around the story
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SOL
Still being measured. The price reaction is recorded six hours after the first report, around .
What the sources claim
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Jimmy talked about moving Bybit funds for DPRK in advance of it happening, along with details about their operation in Hong Kong and mainland China.
“Jimmy began to talk about moving Bybit funds for DPRK in advance of it happening”
ZachXBT -
One day prior, Jimmy stated funds would be moved to Solana and the next day they were. SOL
“One day prior he stated funds would be moved to Solana and the next day they were.”
ZachXBT -
Jimmy stated his team laundered most of the $1.5B from Bybit.
“He stated his team laundered most of the $1.5B from Bybit”
ZachXBT
Sources
More on SOL
Summary and claims extracted by deepseek/deepseek-flash with prompt analyze-story@3 on 2026-10-05 12:20 UTC. Labels are computed from the sources, not by the model.